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Jpmorgan Asset Management (Uk) Limited

01161446

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

25 BANK STREET, LONDON, E14 5JP
Incorporated 27/02/1974

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

64999
Other financial service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 03/10/2003

BRITISH

Also on 76 other boards

Patrick Macdonald Thomson

director · Since 27/07/2016

BUSINESS HEAD

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Deborah Reidy

director · Since 22/12/2020

DIRECTOR

AMERICAN,IRISH · IRELAND · Age 62

Also on 1 other board

Ms Katy Emma Thorneycroft

director · Since 15/03/2023

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Ms Karen Ward

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Christopher Frederick Hill

director · Since 03/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Joni Henri Mikael Ruokonen

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Jpmorgan Asset Management International Limited

75–100% shares
75–100% votes
Appoint directors

25, Bank Street, London, E14 5JP

Reg: 4194548 · Companies House · Limited By Shares

Notified 01/12/2020

Former PSCs

Jpmorgan Asset Management Holdings (Uk) Limited

Ceased 01/12/2020

Charges15 outstanding

Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH, AS SECURITY TRUSTEE FOR THE SECURED PART

Created 22/09/2014Registered 29/09/2014
Charge
outstanding

WELLS FARGO BANK NATIONAL ASSOCIATION, LONDON BRANCH

Created 22/09/2014Registered 25/09/2014
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS SECURITY TRUSTEE

Created 02/05/2014Registered 09/05/2014
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS SECURITY AGENT

Created 02/05/2014Registered 09/05/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE OF RTHE FINANCE PARTIES

Created 31/10/2013Registered 08/11/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 16/11/2012Registered 27/11/2012
charge
outstanding

WESTLB AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 31/01/2012Registered 09/02/2012
charge
outstanding

WESTLB AG LONDON BRANCH AS SECURITY TRUSTEE

Created 31/01/2012Registered 09/02/2012
charge
outstanding

WESTLB AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 17/12/2010Registered 22/12/2010
charge
outstanding

WESTLB AG,LONDON BRANCH AS SECURITY TRUSTEE

Created 17/12/2010Registered 22/12/2010
charge
outstanding

WESTLB AG,LONDON BRANCH AS SECURITY TRUSTEE

Created 17/12/2010Registered 22/12/2010
charge
outstanding

WEST AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 17/12/2010Registered 22/12/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 18/11/2010Registered 26/11/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 18/11/2010Registered 26/11/2010
charge
outstanding

JPMORGAN ASIAN INFRASTRUCTURE & RELATED RESOURCES OPPORTUNITY FUND CAYMAN MASTER, L.P.

Created 09/09/2010Registered 28/09/2010
charge
satisfied

JPMORGAN GREATER EUROPE OPPORTUNISTIC PROPERTY FUND (B) LP

Created 20/11/2007Registered 10/12/2007Satisfied 25/10/2010
charge
satisfied

WESTLB AG, NEW YORK BRANCH (THE ADMINISTRATIVE AGENT)

Created 29/11/2007Registered 10/12/2007Satisfied 25/10/2010